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Oil and Gas Sector · MexicoSuppliers of Pemex have faced requests for "moche" of up to 30 percent to be among the first to whom the oil company settles its debts. A supplier of Pemex, who supplied specialized equipment for the Dos Bocas Refinery in the previous six-year period, told REFORMA, on condition of anonymity, that it had a payment conditioning for 10 percent of the amount claimed and that it met other suppliers who were eventually asked for 30 percent of their de…See the Story
They Report 'Moches' in Pemex Payments
Coverage: 2 sources

Claudia Sheinbaum · Mexico CityPresident Claudia Sheinbaum received Lorenzo Simonelli, president and executive director of Baker Hughes, an American company that has had contracts for more than $151 million with Pemex. In January 2022, the Mexican group Against Corruption and Impunity (MCCI) revealed that José Ramón López Beltrán, son of former President Andrés Manuel López Obrador, lived in a Houston residence, owned by a manager of that company, which sparked a scandal due …See the Story
Receives Csp to Company Manager Linked to 'Grey House'
Coverage: 2 sources

AMLO · MexicoGeneral Eduardo León Trauwitz, former Deputy Director of Strategic Safeguards of Pemex, accused Rocío Nahle and Andrés López Obrador's transition team of having used strategic information to "maximize" the fuel theft in Mexico. The military officer on extradition trial in Canada, for omissions that facilitated the huachicol, said that in 2018 he personally handed over, to today's Black Governor of Veracruz, detailed information about the fuel th…See the Story
Maximized Rocío Nahle Huachicol: Trauwitz
Coverage: 2 sources
Banca Afirme Returns 172 Million Pesos to the Government of Baja California per Case Next Energy: Marina Del Pilar
Says President that Investigation by Huachicol Fiscal Is at All Levels
100% Center coverage: 1 sources